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279 results for '* topic:"White Collar Crime"' You can use Search Constraints to get even better search results
Publication Date: 2022-07-27
Practice Area: Administrative Law | Securities Litigation | Whistleblower Laws | White Collar Crime
Industry: Financial Services and Banking | Federal Government
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Susan Carney
Attorneys: For plaintiff: For Petitioner: Richard S. Corenthal, John H. Byington III, on the brief, Paul K. Brown, Archer, Byington, Glennon & Levine LLP, Melville, NY.
for defendant: For Respondent Securities and Exchange Commission: Michael A. Conley, Thomas J. Karr, on the brief, Matthew S. Ferguson, Office of the General Counsel, Securities and Exchange Commission, Washington, DC.
For Respondent United States of America: Casen B. Ross, United States Department of Justice, Washington, DC
Case Number: 21-529
Settlements Were Not Judicial Actions by SEC Warranting Award Under Whistleblower Program
Publication Date: 2022-07-26
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Edgardo Ramos
Attorneys: For plaintiff:
for defendant:
Case Number: 21 Civ. 215
Property Ordered Forfeited as Substitute Asset to Satisfy Unpaid $5 Million Judgment
Publication Date: 2022-07-25
Practice Area: Covid-19 | Criminal Law | White Collar Crime
Industry: Consumer Products | Distribution and Wholesale
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: Magistrate Judge Peggy Kuo
Attorneys: For plaintiff:
for defendant:
Case Number: 1:20-CR-181
DPA Violation Conspiracy Charge's Survival of 'Void-for-Vagueness' Challenge Explained
Publication Date: 2022-07-08
Practice Area: Discovery | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Vernon Broderick
Attorneys: For plaintiff:
for defendant:
Case Number: 22-MC-50
Russian Banks Granted Discovery for Use in London Arbitration, Litigation Over Fraud
Publication Date: 2022-06-28
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Michael Park
Attorneys: For plaintiff: For Appellee: Brian P. Maloney, Seward & Kissel LLP, New York, NY, on the brief, Rita M. Glavin, Glavin PLLC, New York, NY.
for defendant: For Defendant-Appellant: William W. Taylor, III, David A. Reiser, Leila Bijan, Zuckerman Spaeder LLP, Washington, DC; Martin Garbus, Offit Kurman, New York, NY; Ronald L. Kuby, New York, NY; Natali Segovia, Water Protector Legal Collective, Albuquerque, NM, on the brief, Stephen I. Vladeck, Austin, TX.
For amicus curiae United States Department of Justice in support of Appellee: Kenneth A. Polite, Jr., Lisa H. Miller, on the brief, Robert A. Parker, Criminal Division, Appellate Section, United States Department of Justice, Washington, DC.
Case Number: 21-2486
Special Prosecutors Did Not Breach Appointments Clause, 1987 Decision in 'Young'
Law Journal Press | Digital Book
Authors: Michael R. Griffinger, Paul F. Cullum III
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Publication Date: 2022-06-10
Practice Area: Securities Litigation | White Collar Crime
Industry: Investments and Investment Advisory
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Brian Cogan
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-5518
Securities Fraud Claims Denied Dismissal; Rule 9 Scienter Pleading Standards Satisfied
Publication Date: 2022-05-17
Practice Area: Civil Procedure | Personal Injury | White Collar Crime
Industry: Education
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Louis Stanton
Attorneys: For plaintiff:
for defendant:
Case Number: 21 Civ. 06792
Long-Arm Jurisdiction Alleged Against PA School In Partly Dismissed Suit Over Sex Abuse
Publication Date: 2022-05-17
Practice Area: Civil Procedure | White Collar Crime
Industry: Federal Government | Health Care | Pharmaceuticals | Recruitment and Staffing
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Ronnie Abrams
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CV-0903
FCA Qui Tam Suit Dismissed; Anti-Kickback Statute's Scienter Requirement Not Satisfied
Publication Date: 2022-04-26
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge P. Kevin Castel
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CV-2412
Court Explains Denial of §2255 Relief for 78-Month Sentence for Wire, Securities Fraud
Publication Date: 2022-04-22
Practice Area: Criminal Law | Discovery | Evidence | White Collar Crime
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Pamela Chen
Attorneys: For plaintiff:
for defendant:
Case Number: 15-CR-252
Subpoenas' Issuance Denied; Defendants Engaged in 'Fishing Expedition'
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